chilly07 Posted May 26, 2023 Share Posted May 26, 2023 Just been to Bangkok Bank and had my photo taken apparently for transfers over 50k. Now have to go to Krungsri to do the same. My Thai wife has 4 accounts with Thai banks and hasn't been notified by any of them. My UK bank has also suggested I use facial recognition. Krungsri says I need to do this before next mth. Does anyone know why they are doing this and if we will still receive OTPs or SMSs as before? And of course why Thai's are exempt? Link to comment Share on other sites More sharing options...
treetops Posted May 26, 2023 Share Posted May 26, 2023 It's a requirement from the banking authorities. Read more about it here: https://aseannow.com/topic/1293171-krungsri-50k-transfer-photo-requirement/ And Thai's aren't exempt. 1 Link to comment Share on other sites More sharing options...
Jingthing Posted May 26, 2023 Share Posted May 26, 2023 Is it necessary for large INCOMING transfers? 1 Link to comment Share on other sites More sharing options...
FritsSikkink Posted May 26, 2023 Share Posted May 26, 2023 15 minutes ago, Jingthing said: Is it necessary for large INCOMING transfers? No 1 Link to comment Share on other sites More sharing options...
FritsSikkink Posted May 26, 2023 Share Posted May 26, 2023 Thais are not exempt, it is a rule laid down by the Central Bank of Thailand. Link to comment Share on other sites More sharing options...
david555 Posted May 26, 2023 Share Posted May 26, 2023 KK message when checking in settings : "facial verification with bank is only for Thai customors " So no worry"s by KK ???? Link to comment Share on other sites More sharing options...
Sigma6 Posted May 26, 2023 Share Posted May 26, 2023 (edited) Quite why the BOT insists on forcing banks and their app developers to implement a highly technical security measure, which will obviously have lots of problems until they perfect it, when all the big tech phone manufacturers already have biometric security built in to their phones. You can guarantee that the fingerprint scanners/faceID systems are way more secure, and reliable than what a thai bank will implement - based off a photo. Couldnt they just force the app to require biometrics for any transfer - in fact my Kplus already does to open the app, and then also asks for a PIN for any transfer. ????♂️ Edited May 26, 2023 by Sigma6 spelling Link to comment Share on other sites More sharing options...
Sigma6 Posted May 26, 2023 Share Posted May 26, 2023 5 minutes ago, david555 said: KK message when checking in settings : "facial verification with bank is only for Thai customors " So no worry"s by KK ???? For now. It's coming Link to comment Share on other sites More sharing options...
MJCM Posted May 26, 2023 Share Posted May 26, 2023 28 minutes ago, Jingthing said: Is it necessary for large INCOMING transfers? No, only for outgoing transfers over 50K, for example paying a bill with QR code or transfer to another account Link to comment Share on other sites More sharing options...
david555 Posted May 26, 2023 Share Posted May 26, 2023 1 minute ago, Sigma6 said: For now. It's coming they have anyway my picture already 1 Link to comment Share on other sites More sharing options...
blackcab Posted May 26, 2023 Share Posted May 26, 2023 Too many people getting scammed out if their money by fake call centers then complaining and asking the bank for their money back. This measure protects the banks as much as the customers. This technology is not new. If you want to register a Thsi telephone sim card online you have to have your face recorded as it moves. 1 Link to comment Share on other sites More sharing options...
MJCM Posted May 26, 2023 Share Posted May 26, 2023 (edited) 5 minutes ago, blackcab said: Too many people getting scammed out if their money by fake call centers then complaining and asking the bank for their money back. This measure protects the banks as much as the customers. This technology is not new. If you want to register a Thsi telephone sim card online you have to have your face recorded as it moves. But how are they going to implement this when you transfer money via a PC? Everybody needs to buy a webcam? Edited May 26, 2023 by MJCM Added some extra linebreaks Link to comment Share on other sites More sharing options...
JackGats Posted May 26, 2023 Share Posted May 26, 2023 (edited) 24 minutes ago, Sigma6 said: ... You can guarantee that the fingerprint scanners/faceID systems are way more secure, and reliable than what a thai bank will implement - based off a photo. Couldnt they just force the app to require biometrics for any transfer - in fact my Kplus already does to open the app, and then also asks for a PIN for any transfer. ????♂️ I guess they want a mug shot of people who shift money around. It's not just about verification and safety. Anyway, one more safety layer doesn't bother me, provided of course the system doesn't malfunction. By the way, why don't EU banks use fingerprints and face recognition instead of TANs and PHOTO-TANs with which so many things can go wrong and lock you out of your account for weeks? Probably because of crappy data protection laws. Data protection laws protect nothing at all, they just f..k up people's lives. Edited May 26, 2023 by JackGats Link to comment Share on other sites More sharing options...
david555 Posted May 26, 2023 Share Posted May 26, 2023 (edited) 2 minutes ago, MJCM said: But how are they going to implement this when you transfer money via a PC? Everybody needs to buy a webcam? most have it already build in , even tablets EDIT , sorry i did not noticed about PC Edited May 26, 2023 by david555 Link to comment Share on other sites More sharing options...
MJCM Posted May 26, 2023 Share Posted May 26, 2023 2 minutes ago, david555 said: most have it already build in , even tablets EDIT , sorry i did not noticed about PC No worries, I added some line breaks plus made PC bold to make it a bit more clearer Link to comment Share on other sites More sharing options...
Pink Mist Posted May 26, 2023 Share Posted May 26, 2023 A reported racist troll post has been removed 1 Link to comment Share on other sites More sharing options...
Dan O Posted May 26, 2023 Share Posted May 26, 2023 2 hours ago, david555 said: KK message when checking in settings : "facial verification with bank is only for Thai customors " So no worry"s by KK ???? No I believe it's for everyone and must be done before 27th of June per messages I've gotten from the banks there is so e bad translation of the requirements iveseen also Link to comment Share on other sites More sharing options...
Liverpool Lou Posted May 26, 2023 Share Posted May 26, 2023 2 hours ago, Jingthing said: Is it necessary for large INCOMING transfers? No. Link to comment Share on other sites More sharing options...
samtam Posted May 26, 2023 Share Posted May 26, 2023 (edited) I made a rare appearance at my bank, Krungsri Head Office in Bangkok at the end of April to collect my bank letter for IMM, and was asked to do the facial recognition. Three attempts by 2 staff, and they couldn't get the machine to work. Wasted about half an hour, on top of the inordinate length of time to collect a preordered letter. What could possibly go wrong with this? Edited May 26, 2023 by samtam 1 1 Link to comment Share on other sites More sharing options...
Liverpool Lou Posted May 26, 2023 Share Posted May 26, 2023 2 hours ago, chilly07 said: Krungsri says I need to do this before next mth. The notice on Krungsri's app doesn't say that it has to be done by next month, it says that facial recognition starts from 23rd of next month. Link to comment Share on other sites More sharing options...
david555 Posted May 26, 2023 Share Posted May 26, 2023 (edited) 19 minutes ago, Dan O said: No I believe it's for everyone and must be done before 27th of June per messages I've gotten from the banks there is so e bad translation of the requirements iveseen also I just opened Kk mobile ,opened settings and scroll down and choose Facial etc. And you get the message " only for Thai. So phone Kk and tell them your solution as they are wrong ???? ... Edited May 26, 2023 by david555 Link to comment Share on other sites More sharing options...
Liverpool Lou Posted May 26, 2023 Share Posted May 26, 2023 2 hours ago, MJCM said: But how are they going to implement this when you transfer money via a PC? They're not, it only applies to mobile banking, so far. Presumably because that's where the vast majority of frauds/scams are perpetrated. 1 Link to comment Share on other sites More sharing options...
Liverpool Lou Posted May 26, 2023 Share Posted May 26, 2023 25 minutes ago, Dan O said: No I believe it's for everyone and must be done before 27th of June per messages I've gotten from the banks I don't think that any bank has stated officially that it has to be done by 23rd June, I think that they're all just saying that facial recognition starts on 23rd June. 1 Link to comment Share on other sites More sharing options...
blackcab Posted May 26, 2023 Share Posted May 26, 2023 3 hours ago, MJCM said: But how are they going to implement this when you transfer money via a PC? Everybody needs to buy a webcam? No idea, but I guess we will find out in a few weeks. 1 Link to comment Share on other sites More sharing options...
Dan O Posted May 26, 2023 Share Posted May 26, 2023 2 hours ago, Liverpool Lou said: I don't think that any bank has stated officially that it has to be done by 23rd June, I think that they're all just saying that facial recognition starts on 23rd June. Krungsri has as I was receiving notices with the date of June 27 each time I logged on via the phone app. I've already gone and gotten my pic done last week. They copied my data page of my passport, my savings account book and took the facial pic. There was no real explanation other than it had to be done Link to comment Share on other sites More sharing options...
Dan O Posted May 26, 2023 Share Posted May 26, 2023 3 hours ago, david555 said: I just opened Kk mobile ,opened settings and scroll down and choose Facial etc. And you get the message " only for Thai. So phone Kk and tell them your solution as they are wrong ???? ... I'm not your secretary so I don't need to do your work. It's your bank so you should deal with it. Your settings for facial recognition are probably similar to whether you want a finger print for log in and has nothing to do with the new requirements being rolled out. Link to comment Share on other sites More sharing options...
Liverpool Lou Posted May 27, 2023 Share Posted May 27, 2023 14 hours ago, Dan O said: 17 hours ago, Liverpool Lou said: I don't think that any bank has stated officially that it has to be done by 23rd June, I think that they're all just saying that facial recognition starts on 23rd June. Expand Krungsri has as I was receiving notices with the date of June 27 each time I logged on via the phone app. I know, I've still got the Krungsri notice on my app and it does not state that registering one's photo with them has to be done by 23rd June, it says that the facial recognition process starts on 23rd June. Link to comment Share on other sites More sharing options...
Everyman Posted May 27, 2023 Share Posted May 27, 2023 18 hours ago, david555 said: I just opened Kk mobile ,opened settings and scroll down and choose Facial etc. And you get the message " only for Thai. So phone Kk and tell them your solution as they are wrong ???? ... I think what will happen is that the new system won’t work unless you have a Thai national ID card, such that “farangs” won’t be able to transfer more than 50k baht at a time from their phones. I would be happy to be wrong about that prediction but I am pessimistic. 1 1 Link to comment Share on other sites More sharing options...
Dan O Posted May 27, 2023 Share Posted May 27, 2023 49 minutes ago, Liverpool Lou said: I know, I've still got the Krungsri notice on my app and it does not state that registering one's photo with them has to be done by 23rd June, it says that the facial recognition process starts on 23rd June. Your idea of what the message means is slightly different than mine. You have to do it before they can start so here is the message: If you haven't had your photo taken with us, please visit any Krungsri Bank branch with your ID card/passport (for foreigners) to register your face for identity verification in KMA starting from 27 June 2023 when transferring money 50,000 Baht or more per transaction and cumulative transfers of 200,000 Baht/day. Link to comment Share on other sites More sharing options...
Liverpool Lou Posted May 27, 2023 Share Posted May 27, 2023 Just now, Dan O said: Your idea of what the message means is slightly different than mine. You have to do it before they can start so here is the message: If you haven't had your photo taken with us, please visit any Krungsri Bank branch with your ID card/passport (for foreigners) to register your face for identity verification in KMA starting from 27 June 2023 when transferring money 50,000 Baht or more per transaction and cumulative transfers of 200,000 Baht/day. Yes, that's right, it has to be done before +50k transfers can be made and that procedure starts on 23rd June, there is not a deadline of 23rd June for the photo to be taken as you stated, that can be done anytime. Link to comment Share on other sites More sharing options...
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